General Announcement::Minutes of Annual General Meeting held on 29 January 2026

Issuer & Securities

Issuer/ Manager
BRC ASIA LIMITED
Securities
BRC ASIA LIMITED - SG1BG3000008 - BEC
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
27-Feb-2026 17:38:34
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 29 January 2026
Announcement Reference
SG260227OTHRMV2C
Submitted By (Co./ Ind. Name)
Lee Chun Fun
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see the attachment.

Attachments

BRC AGM Minutes 29 January 2026.pdf
Total size =144K